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VMED O2 UK FINANCING II PLC - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
Company Information
- Company registration number
- 12804417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffin House
- 161 Hammersmith Road
- London
- W6 8BS
- United Kingdom Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom UK
Management
- Managing Directors
- BOYLE, Julia Louise
- HARDMAN, Mark David
- Company secretaries
- AZIBA, Vivienne
Company Details
- Type of Business
- plc
- Incorporated
- 2020-08-11
- Age Of Company 2020-08-11 3 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- VMED O2 UK HOLDCO 1 LIMITED (100.00%) United Kingdom,London,W6 8BS,null,null,161 Hammersmith Road,Griffin House
- VMED O2 UK LIMITED (-%) United Kingdom,London,W6 8BS,null,null,161 Hammersmith Road,Griffin House
- Beneficial Owners
- Vmed O2 Uk Holdco 1 Limited
Jurisdiction Particularities
- Company Name (english)
- Vmed O2 UK Financing II PLC
- Additional Status Details
- Active
- Previous Names
- NEWCO FINANCING II PLC
- Legal Entity Identifier (LEI)
- 213800YO2SB14JTGCT74
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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VMED O2 UK FINANCING II PLC Company Description
- VMED O2 UK FINANCING II PLC is a plc registered in United Kingdom with the Company reg no 12804417. Its current trading status is "live". It was registered 2020-08-11. It was previously called NEWCO FINANCING II PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Griffin House .
Get VMED O2 UK FINANCING II PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vmed O2 Uk Financing Ii Plc - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
- 2020-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-08) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
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change-person-secretary-company-with-change-date (2023-05-26) - CH03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-full (2022-07-07) - AA
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second-filing-capital-allotment-shares (2022-06-07) - RP04SH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-01) - AP03
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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confirmation-statement-with-updates (2021-08-12) - CS01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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capital-allotment-shares (2021-06-04) - SH01
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appoint-person-secretary-company-with-name-date (2021-06-04) - AP03
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capital-allotment-shares (2021-06-01) - SH01
keyboard_arrow_right 2020
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application-trading-certificate (2020-08-19) - SH50
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capital-allotment-shares (2020-09-08) - SH01
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change-to-a-person-with-significant-control (2020-09-02) - PSC05
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legacy (2020-08-19) - CERT8A
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incorporation-company (2020-08-11) - NEWINC
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change-account-reference-date-company-current-extended (2020-08-13) - AA01
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resolution (2020-08-20) - RESOLUTIONS
